Ukraine · Findings · Supplier with grounds for VAT deregistration
PRYVATNE PIDPRYIEMSTVO "METAS" [32697615]
Why it is here
Indicator “Supplier with grounds for VAT deregistration”: 3 contracts “with VAT” for 17,813,964 UAH (2025-06-17…2025-10-30), while the VAT payer registration was cancelled 2020-10-17 (nadannia deklaratsii pro inidsutnist postavok).
The supplier is on the list of VAT payers with grounds for deregistration. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- PRYVATNE PIDPRYIEMSTVO "METAS" [32697615]
- EDRPOU code
- 32697615
- Buyer
- AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL" [00130820]
- Indicator
- Supplier with grounds for VAT deregistration
- Amount
- UAH 2,968,994
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-2262511
- Reference
- 2025-06-17
- Reference
- 2025-10-30
- Reference
- 2020-10-17
What stands behind it3
Contract
Date 31 October 2025 · Amount UAH 1,895,223 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-10-31-008802-a-c1 · procedure: reporting
Contract
Date 4 July 2025 · Amount UAH 12,075,280 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-07-04-006069-a-a1 · procedure: reporting
Contract
Date 19 June 2025 · Amount UAH 6,922,441 · Buyer AKTSIONERNE TOVARYSTVO "DNIPROVSKA TEPLOELEKTROTSENTRAL [00130820] · Ref UA-2025-06-19-012368-a-c1 · procedure: reporting